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MAPLEDEAN SPECIAL PROJECTS LIMITED

Company number 03921770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jul 2008 288a Director appointed oliver willmore
09 Jul 2008 288a Director appointed christopher james hayter
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 09/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288b Appointment terminated director gary vincent
08 May 2008 288b Appointment terminated director steven parsons
08 May 2008 288b Appointment terminated secretary gary vincent
17 Mar 2008 287 Registered office changed on 17/03/2008 from abbey mill station road bishops waltham southampton SO32 1DH
15 Feb 2008 363a Return made up to 27/01/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 225 Accounting reference date extended from 05/04/07 to 30/09/07
13 Feb 2007 363s Return made up to 27/01/07; full list of members
14 Dec 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Total exemption small company accounts made up to 5 April 2006
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 363s Return made up to 27/01/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
28 Feb 2005 395 Particulars of mortgage/charge